Corporate & Business BOE Importance: 4/10

CNMV sanctions Bankinter Gestión de Activos for serious breach

20 Apr 2026 Effective: 07 Apr 2026 14 views
Who is affected:
Bankinter Gestión de Activos and its investor clients in funds managed by the entity

Summary

The Comisión Nacional del Mercado de Valores publishes a sanction for serious breach imposed on Bankinter Gestión de Activos. The resolution is made public in the BOE in accordance with securities market regulations.

Detailed analysis PRO

The CNMV has resolved to publish the sanction for serious breach imposed on Bankinter Gestión de Activos, SA, SGIIC, in compliance with the legal obligation to publicize final sanctions provided for in securities market regulations. This publication in the BOE is informative and deterrent in nature, and forms part of t…

PRO exclusive content

Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.

Crear cuenta gratis Ver planes PRO

Full official title

Resolución de 7 de abril de 2026, de la Comisión Nacional del Mercado de Valores, por la que se publica la sanción por infracción grave a Bankinter Gestión de Activos, SA, SGIIC.

View original source (BOE)

Affected sectors

SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

PRO Plan

Alerts, detailed analysis and private Telegram channel.

From 9.99 EUR/month

Related regulations

Corporate & Business BOE

Constitutional Challenge to the Customer Service Law

Several articles of the Law on Customer Service are challenged before the Constitutional Court for possible violation of the Constitution. The challenge affects...

Companies with customer service operations, especially financial entities
21 Apr 2026 Read more